Appellant deposited demand draft to meet money laundering provisions. Tribunal adjourned verification of deposit to next hearing date.
Verification of deposit of demand draft to be done before next date of hearing.
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-539/LKW/2013
Nandani Ramchandani … Appellant Versus The Deputy Director Directorate of Enforcement, Lucknow … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri P. Chakravaty Advocate Shri M.Z. Chaudhary, Advocate For the respondent : Ms Sanjana , Advocate for Shri Vikas Garg, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER ORDER 07.09.2017 FPA-PMLA-539/LKW/2013
Re-notify on 21st November, 2017.
The learned Counsel for the appellant submits that the Demand Draft of Rs. 50 thousand has been deposited with the Lucknow Zonal office on 8th August, 2017. Counsel for the respondent seeks time to verify the same. Let the same be verified before the next date of hearing.
(Justice Manmohan Singh) Chairman
(Anand Kishore) Member
New Delhi, 7th September, 2017 ‘s’
FPA-PMLA-539/LKW/2013
Page 1 of 1
Nandani Ramchandani
Deputy Director Directorate of Enforcement, Lucknow
Manmohan Singh
Anand Kishore
As recorded by the court registry
13 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
